Mr. Li Yue has been Deputy General Manager and Director in Tianjin Reality Development (Group) Co., Ltd. He currently also serves as Chairman in two other Tianjian-based companies. He used to be Manager-No.1 Branch of the Company.

Mr. Sun Jianfeng has been Deputy General Manager and Director in Tianjin Reality Development (Group) Co., Ltd since April 9, 2008. He currently also serves as Chairman in another Tianjian-based company. He used to be Head-Investment Planning Division in the Company. He holds a Master's degree.

Mr. Yang Bin has been serving as Chief Engineer and Director in Tianjin Reality Development (Group) Co., Ltd. He currently also serves as Chairman in a Tianjin-based company. He used to serve as Chief Engineer and Deputy Chief Engineer in No.1 Branch of the Company. He holds a Master's degree.

Mr. Qiao Xiaoming has been Director in Tianjin Reality Development (Group) Co., Ltd since 2005. He is also Chief Engineer in another company, as well as Chairman in two Tianjin-based companies. He used to serve as Deputy General Manager and Chief Engineer in the Company.

Mr. Qi Lashui is Independent Director in Tianjin Realty Development (Group) Co., Ltd. He is also Chairman of the Board in an investment consulting company, as well as Independent Director in two other Tianjin-based companies. He is also a guest professor in Tianjin University of Finance & Economics.

Mr. Zhang Jingquan has been Independent Director in Tianjin Reality Development (Group) Co., Ltd since March 20, 2009. He is also President in a Beijing-based real estate development company. He used to serve as Chairman of the Board in a Beijing-based information technology company. He holds a Master's degree in Economics.

Mr. Zhang Yunji is Independent Director in Tianjin Realty Development (Group) Co., Ltd. He holds a Master's degree in Finance. He is also General Manager in an investment and development company. He used to serve as Deputy Head of Tianjin Branch of Industrial and Commercial Bank of China.

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